# Katia Jannette Smith Chavez

## Details

- **Born:** 2/1971
- **Nationality:** Panamanian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bergeron Corporate LP](/company/SL029486) | significant-influence-or-control | 13 Dec 2019 | 1 Jul 2021 |
| [Parthia Investments Limited](/company/OE029075) | right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 4 Jan 2023 |  |
| [Apis Group LP](/company/SL033111) | voting-rights-25-to-50-percent, part-right-to-share-surplus-assets-25-to-50-percent, right-to-appoint-and-remove-person | 26 Jun 2018 |  |
| [Jet Express Services LP](/company/SL023092) | voting-rights-25-to-50-percent | 12 Jun 2018 |  |
| [Sl011717 LP](/company/SL011717) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-person | 12 Jun 2018 |  |
| [Lamond Systems LP](/company/SL022236) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 24 May 2018 |  |
| [Waterloo Allied LP](/company/SL011445) | significant-influence-or-control | 11 Aug 2017 |  |